CONSTANTINE GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Akers-Douglas, Dominic Lovett (1979-07) M 45 DirDirector 2009-04-23
2 Binnie, Stewart John M 78 DirDirector 1994-01-14 1995-10-19
3 Boyd, Jonathan Aubrey Lewis M 68 DirDirector 1995-07-13 2003-08-07
4 Chalk, Gilbert John M 77 DirDirector 2004-02-10 2012-08-31
5 Child-Villiers, Kathleen F 59 DirDirector 2014-07-01
6 Constantine, David Loudon M 61 DirDirector 1995-12-07 2003-08-07
7 Constantine, Herbert Norman M 104 DirDirector 1993-06-23
8 Constantine, Joseph (1928-02) M 96 DirDirector 1995-12-07
9 Constantine, Marie Leonie Francoise F 27 DirDirector 1993-04-17
10 Constantine, Nigel Loudon M 70 DirDirector 2017-12-12
11 Constantine, Robert Loudon M 91 DirDirector 1996-12-31
12 Harrison, Rossanna Mary Anderson 48 DirDirector 2018-03-01
13 Keeble, Simon John M 66 DirDirector 1999-08-03 2000-11-08
14 Magee, Edward (1941-02) M 83 DirDirector 2001-02-09
15 McWalter, Alan James M 71 DirDirector 1993-10-06 2014-06-04
16 Milliken, Richard Julian Western M 60 DirDirector 2023-07-05
17 Peck, Graham Charles M 38 DirDirector 2020-03-16
18 Prescot, Alastair John Vernon M 64 DirDirector 2018-03-01
19 Prescot, Nigel Kenrick Grosvenor M 62 DirDirector 1995-12-07
20 Sephton, Peter Charles M 65 DirDirector 2011-05-10 2015-12-10
21 Simson, John Henry Francis M 93 DirDirector 2001-03-15
22 Sutton, Timothy James (1961-07) M 63 DirDirector 1996-05-13 2000-01-27
23 Todd, Alan Russell M 86 DirDirector 1994-12-31
24 Vernon, James (1940-10) M 84 DirDirector 1995-12-31
25 Williams, Robin George Walton M 67 DirDirector 2004-03-11 2010-02-24

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